UK companies/SIC 64209/Shareholders/Page 427

Shareholders of UK companies in SIC 64209Page 427 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 120 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-11-29 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
18

CONSTANT SYSTEMS (HOLDINGS) LIMITED

openregistry-gb-13266308·confirmation statement 2022-03-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN BRADLEYopenregistry-h-john-bradley-9a04fc	ORDINARY	75
RICHARD MALLABARopenregistry-h-richard-mallabar-b9a62e	ORDINARY	15
CHRISTOPHER ERNEST SCHOFIELDopenregistry-h-christopher-ernest-schofield-3d3eb2	ORDINARY	5
JONATHAN ADAMSopenregistry-h-jonathan-adams-70c384	ORDINARY	5

TRIARCH HOLDINGS LTD

openregistry-gb-13267229·confirmation statement 2025-10-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE JACK YEROUopenregistry-h-george-jack-yerou-69b528	ORDINARY	34
ANDREAS JACK YEROUopenregistry-h-andreas-jack-yerou-614d97	ORDINARY	33
KYRIACOS JACK YEROUopenregistry-h-kyriacos-jack-yerou-31dd3b	ORDINARY	33
GEORGE YEROUopenregistry-h-george-yerou-7687c2	ORDINARY	0

SMR HOMES LIMITED

openregistry-gb-13269814·confirmation statement 2025-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0
MINAKSHI CHAUDHURIopenregistry-h-minakshi-chaudhuri-b43093	ORDINARY	0
RAJARSHI CHAUDHURIopenregistry-h-rajarshi-chaudhuri-89cbc5	ORDINARY	0

LOWNDES HOLDINGS LIMITED

openregistry-gb-13269928·confirmation statement 2024-03-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
DINA SALAHELDIN IBRAHIM SHEHATAopenregistry-h-dina-salaheldin-ibrahim-shehata-bc28a3	ORDINARY	1
KENSINGTON W8 LIMITEDopenregistry-gb-OE026736	ORDINARY	1
KIRSTEN ELISABETH FRIIS JENSENopenregistry-h-kirsten-elisabeth-friis-jensen-780bda	ORDINARY	1
MEIKE SCHLECKERopenregistry-h-meike-schlecker-57275e	ORDINARY	1

HOUDINI HOLDINGS LIMITED

openregistry-gb-13274415·confirmation statement 2023-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK LAHAISEopenregistry-h-patrick-lahaise-540b3e	ORDINARY	40	33.33%
THOMAS LAHAISEopenregistry-h-thomas-lahaise-9257ca	ORDINARY	40	33.33%
WILLIAM LAHAISEopenregistry-h-william-lahaise-e07ca7	ORDINARY	40	33.33%
PETER LAHAISEopenregistry-h-peter-lahaise-c52fa7	ORDINARY	0	0.00%

KUMAN PROPERTIES LTD

openregistry-gb-13282204·confirmation statement 2022-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR NIMISH MANHARLAL PATELopenregistry-h-mr-nimish-manharlal-patel-e78e6b	ORDINARY	10,535	35.00%
MR PARVESH MANHARLAL PATELopenregistry-h-mr-parvesh-manharlal-patel-f84e8b	ORDINARY	7,525	25.00%
MRS NEETA NIMISH PATELopenregistry-h-mrs-neeta-nimish-patel-9d8912	ORDINARY	7,525	25.00%
DR DAKSHA BHASKERRAO PATELopenregistry-h-dr-daksha-bhaskerrao-patel-b397f8	ORDINARY	4,515	15.00%

LD CARE GROUP LTD

openregistry-gb-13293634·confirmation statement 2024-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
JUSTIN ROLPHopenregistry-h-justin-rolph-12edd9	ORDINARY SHARES	400
KARIM KARMALIopenregistry-h-karim-karmali-877ecc	ORDINARY SHARES	325
JAMES DOWDALLopenregistry-h-james-dowdall-cd1d9a	ORDINARY SHARES	275
HERVINES GROUP LIMITEDopenregistry-gb-09553245	ORDINARY SHARES	0

DHM (HOLDCO) LTD

openregistry-gb-13297035·confirmation statement 2025-10-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAWUD AHMEDopenregistry-h-dawud-ahmed-ef2251	ORDINARY	50
FAHAD AHMED LOONopenregistry-h-fahad-ahmed-loon-7e60af	ORDINARY	50
MAHAAZ AHMEDopenregistry-h-mahaaz-ahmed-321f2d	ORDINARY	50
HAMMAD AHMEDopenregistry-h-hammad-ahmed-7511b3	ORDINARY	0

GG SPORTS LIMITED

openregistry-gb-13297233·confirmation statement 2022-03-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEEPAK GAMBHIRopenregistry-h-deepak-gambhir-4aaf63	ORDINARY	176,707
NATASHA GAMBHIRopenregistry-h-natasha-gambhir-844458	ORDINARY	174,254
SEEMA GAMBHIRopenregistry-h-seema-gambhir-52014b	ORDINARY	174,254
ACCURATE PROMOTERS AND DEVELOPERS LLPopenregistry-h-accurate-promoters-and-developers-llp-c6edd7	ORDINARY	132,403

GSVP GROUP LIMITED

openregistry-gb-13297910·confirmation statement 2023-03-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVINDRA SINGH DHALLUopenregistry-h-gavindra-singh-dhallu-c183f5	ORDINARY	52	40.00%
VISHAL POHOOMULLopenregistry-h-vishal-pohoomull-a450dd	ORDINARY	52	40.00%
MARIA PAULA CABRERA GUTIERREZopenregistry-h-maria-paula-cabrera-gutierrez-b6ab31	ORDINARY	13	10.00%
SAGAN DHALLUopenregistry-h-sagan-dhallu-b74147	ORDINARY	13	10.00%

PARKSTONE GROUP LIMITED

openregistry-gb-13300545·confirmation statement 2026-03-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHUPINDER CHADHAopenregistry-h-bhupinder-chadha-bc1363	ORDINARY	25	25.00%
JASVIR KAUR CHADHAopenregistry-h-jasvir-kaur-chadha-db7217	ORDINARY	25	25.00%
KARENJIT CHADHAopenregistry-h-karenjit-chadha-7cc77d	ORDINARY	25	25.00%
SHAN CHADHAopenregistry-h-shan-chadha-221e39	ORDINARY	25	25.00%

FREDALOU FURNITURE HIRE HOLDINGS LIMITED

openregistry-gb-13302847·confirmation statement 2026-03-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
FREDALOU HIRE GROUP LIMITEDopenregistry-gb-16873968	ORDINARY	100
FREDERICA LILLIAN GLADYS MANSFIELDopenregistry-h-frederica-lillian-gladys-mansfield-51cc99	ORDINARY	0
GARY MANSFIELDopenregistry-h-gary-mansfield-38e0b7	ORDINARY	0
LILY ROSE MANSFIELDopenregistry-h-lily-rose-mansfield-c1c15b	ORDINARY	0

BAGISTA HOLDINGS LTD

openregistry-gb-13305261·confirmation statement 2026-03-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
PARAMDEEP SINGH RAIopenregistry-h-paramdeep-singh-rai-a3e130	ORDINARY	50,000
SARINA KAUR LALLYopenregistry-h-sarina-kaur-lally-e2b9a8	ORDINARY	50,000
REECE CHOWDHRYopenregistry-h-reece-chowdhry-8686f9	ORDINARY	280
DILRAJ RAIopenregistry-h-dilraj-rai-3ea5b6	ORDINARY	0

COPIOUS GROUP LIMITED

openregistry-gb-13308502·confirmation statement 2025-06-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRANDLEY LIMITEDopenregistry-gb-12213771	ORDINARY	200
LATHAM MARKETING LIMITEDopenregistry-gb-13021630	ORDINARY	200
PECUNIA INCEPTUS LIMITEDopenregistry-gb-13022049	ORDINARY	200
SAMANTHA HOLLOWAYopenregistry-h-samantha-holloway-3bfea6	ORDINARY	0

WHAT’S YOUR BEEF UK LIMITED

openregistry-gb-13320319·confirmation statement 2026-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD AIDEN POPEopenregistry-h-edward-aiden-pope-88982b	ORDINARY	510	51.00%
EMILY KIRKCALDYopenregistry-h-emily-kirkcaldy-f82e60	ORDINARY	245	24.50%
LINDSAY KIRKCALDYopenregistry-h-lindsay-kirkcaldy-63f626	ORDINARY	245	24.50%
NEIL ANTHONY STANDRINGopenregistry-h-neil-anthony-standring-7841bc	ORDINARY	0	0.00%

ESEL GROUP LTD

openregistry-gb-13322999·confirmation statement 2025-10-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL WILLIAMSopenregistry-h-daniel-williams-65543b	ORDINARY	40
JAIMIE HEANUEopenregistry-h-jaimie-heanue-ae7b33	ORDINARY	40
KERRY JEAN WILLIAMSopenregistry-h-kerry-jean-williams-466c7d	ORDINARY	10
NIGEL NORMAN WILLIAMSopenregistry-h-nigel-norman-williams-5b0c8b	ORDINARY	10

PING ECHO CAPITAL LIMITED

openregistry-gb-13324673·confirmation statement 2022-04-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED ASIM JAVEDopenregistry-h-mohammed-asim-javed-dd1d82	ORDINARY	1	25.00%
MOHAMMED AZEEM JAVEDopenregistry-h-mohammed-azeem-javed-aa166c	ORDINARY	1	25.00%
MOHAMMED KASIM JAVEDopenregistry-h-mohammed-kasim-javed-0d101a	ORDINARY	1	25.00%
SHAKEEL AHMEDopenregistry-h-shakeel-ahmed-319332	ORDINARY	1	25.00%

OPENGATE SOLUTIONS LIMITED

openregistry-gb-13333653·confirmation statement 2022-04-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JULIA GOFFopenregistry-h-julia-goff-1caa7b	ORDINARY	100
MICHAEL GOFFopenregistry-h-michael-goff-751e7f	ORDINARY	100
NICOLA GOFFopenregistry-h-nicola-goff-a27cb5	ORDINARY	100
WILLIAM GOFFopenregistry-h-william-goff-aa0af0	ORDINARY	100

FURZEY MITCHELL HOLDINGS LTD

openregistry-gb-13334956·confirmation statement 2026-04-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN FURZEYopenregistry-gb-05911410	ORDINARY	51	25.50%
GARRY MITCHELLopenregistry-h-garry-mitchell-0efb5d	ORDINARY	51	25.50%
PAULINE MITCHELLopenregistry-h-pauline-mitchell-2b232d	ORDINARY	49	24.50%
TERESA MARIE FURZEYopenregistry-h-teresa-marie-furzey-f19cc4	ORDINARY	49	24.50%

JEM UK HOLDINGS LTD

openregistry-gb-13347429·confirmation statement 2022-04-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALTY DONKEY INVESTMENTS, LLCopenregistry-h-salty-donkey-investments-llc-bd4665	ORDINARY	100	100.00%
IRONSHORE INVESTMENTS LLCopenregistry-h-ironshore-investments-llc-cd2cd7	ORDINARY	0	0.00%
JEM WORLDWIDE LLCopenregistry-h-jem-worldwide-llc-bd4ab3	ORDINARY	0	0.00%
SALTY FLAMINGO INVESTMENTS, LLCopenregistry-h-salty-flamingo-investments-llc-b35ff0	ORDINARY	0	0.00%

4 ASHES PROPERTY HOLDINGS LIMITED

openregistry-gb-13349896·confirmation statement 2023-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARLEY VIEW LTDopenregistry-gb-14358059	ORDINARY	500	50.00%
UVE DOBLE LTDopenregistry-gb-14400066	ORDINARY	500	50.00%
BRENDAN MICHAEL WORDLEYopenregistry-h-brendan-michael-wordley-3db173	ORDINARY	0	0.00%
SEAN ANTHONY WORDLEYopenregistry-h-sean-anthony-wordley-c81a67	ORDINARY	0	0.00%

THQ HOLDINGS LIMITED

openregistry-gb-13353049·confirmation statement 2026-04-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
STRETTONS HOLDINGS LIMITEDopenregistry-gb-17062857	ORDINARY	100
ANDREW PHILIP STRETTONopenregistry-h-andrew-philip-stretton-86f466	ORDINARY	0
ANNA CAROLYN STRETTONopenregistry-h-anna-carolyn-stretton-ac8e41	ORDINARY	0
CHRISTOPHER JOHN BUTTERWORTHopenregistry-h-christopher-john-butterworth-1ff423	ORDINARY	0

TFT HOLDINGS LIMITED

openregistry-gb-13353822·confirmation statement 2024-04-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
VIODEV LIMITEDopenregistry-gb-NI660146	ORDINARY	475
MGN GLOBAL SOLUTIONS LIMITEDopenregistry-gb-07056471	ORDINARY	275
QUOLIGHT LIMITEDopenregistry-gb-13339859	ORDINARY	200
SC SHARES LIMITEDopenregistry-gb-15024142	ORDINARY	50

ENER-G-AFRICA HOLDINGS LTD

openregistry-gb-13361981·confirmation statement 2026-04-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRIDGE CARBON LIMITEDopenregistry-gb-15918156	ORDINARY	3,900
ANDRIES JOHANNES MOOLMANopenregistry-h-andries-johannes-moolman-3b42f3	ORDINARY	2,408
C-QUEST CAPITAL SG AFRICA HOLDINGS PRIVATE LIMITEDopenregistry-h-c-quest-capital-sg-africa-holdings-priva-26710d	ORDINARY	2,100
RICHARD BUNDERSONopenregistry-h-richard-bunderson-f8615e	ORDINARY	1,592

BLUE BARN GROUP LIMITED

openregistry-gb-13362546·confirmation statement 2022-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE CHRISTINE JONESopenregistry-h-anne-christine-jones-6a161e	ORDINARY	45	45.00%
MARK DUNCAN MITCHELL JONESopenregistry-h-mark-duncan-mitchell-jones-d5f500	ORDINARY	45	45.00%
CHARLES EDWARD MITCHELL JONESopenregistry-h-charles-edward-mitchell-jones-168a54	ORDINARY	5	5.00%
LUCY EMMA JONESopenregistry-h-lucy-emma-jones-96394e	ORDINARY	5	5.00%

OWEN JAMES GROUP LTD

openregistry-gb-13372225·confirmation statement 2024-05-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINTEL IQ LIMITEDopenregistry-gb-14521660	ORDINARY	100	100.00%
DANIEL JAMES GILMOREopenregistry-h-daniel-james-gilmore-18e16f	ORDINARY	0	0.00%
JAMES MATHEW GOADopenregistry-h-james-mathew-goad-ac8e0f	ORDINARY	0	0.00%
JOHN HUW CHAPMANopenregistry-h-john-huw-chapman-2e4175	ORDINARY	0	0.00%

JB-EYE HOLDINGS LTD

openregistry-gb-13380714·confirmation statement 2024-05-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR JEFFREY BRIDGEWOODopenregistry-h-mr-jeffrey-bridgewood-b65dad	ORDINARY	51
MRS GERALDINE BRIDGEWOODopenregistry-h-mrs-geraldine-bridgewood-b3cd3a	ORDINARY	39
MR BENJAMIN ALEXANDER MCKENZIEopenregistry-h-mr-benjamin-alexander-mckenzie-bdf620	ORDINARY	5
MR OLIVER JAMES LLEWELYN GASKELLopenregistry-h-mr-oliver-james-llewelyn-gaskell-918c06	ORDINARY	5

PRET INTERMEDIATE COMPANY LIMITED

openregistry-gb-13383560·confirmation statement 2024-05-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRET PANERA III G.P.openregistry-h-pret-panera-iii-g-p-af2c19	ORDINARY	16,528,847	89.78%
SCS BEECHAM 1995 LIFE INTEREST SETTLEMENT NO. 1openregistry-h-scs-beecham-1995-life-interest-settlemen-921b1a	ORDINARY	840,896	4.57%
SINCLAIR CHRISTOPHER SEYMOUR BEECHAMopenregistry-h-sinclair-christopher-seymour-beecham-2d6a75	ORDINARY	626,359	3.40%
LAURENCE KENNETH BILLETTopenregistry-h-laurence-kenneth-billett-3efa8e	ORDINARY	413,853	2.25%

IRONSTONE LIFE SCIENCE HOLDINGS LIMITED

openregistry-gb-13390321·confirmation statement 2021-11-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
LIFE SCIENCE REIT PLCopenregistry-gb-13532483	ORDINARY	1,000
JENNY BARROWopenregistry-h-jenny-barrow-2a5230	ORDINARY	0
SIMON HOPEopenregistry-gb-08431292	ORDINARY	0
STEPHEN WILLIAM BARROWopenregistry-h-stephen-william-barrow-4ff208	ORDINARY	0

MUNDY VENEER HOLDINGS LIMITED

openregistry-gb-13390643·confirmation statement 2025-05-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
EXECUTORS OF THE ESTATE OF ALISON JEAN MUNDYopenregistry-h-executors-of-the-estate-of-alison-jean-m-1abd6a	ORDINARY	25
SIMON RICHARD MUNDYopenregistry-h-simon-richard-mundy-976d23	ORDINARY	25
TRUSTEES OF THE MUNDY CHILDRENS SETTLEMENT 2022openregistry-h-trustees-of-the-mundy-childrens-settleme-feb275	ORDINARY	15
TRUSTEES OF THE NR MUNDY DISCRETIONARY SETTLEMENTopenregistry-h-trustees-of-the-nr-mundy-discretionary-s-8f1fa4	ORDINARY	15

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.